NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

10am - Thursday 28 May 2015

Community Room, Green Lane Centre, Green Lane, Whitby YO22 4EH

Agenda - Click Here To View

No Agenda Item Action Documents
1

Apologies for Absence

To Note  
  Standard Items    
2 Approve the Minutes of the Governing Body Meeting held on Thursday 26 March 2015                                                                                                              To Approve

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3

Action Log update

To Agree See Minutes
4

Declarations of Interest

To Note See Minutes
5

Questions from members of the public                                                                

To Note Verbal
  Performance    
6 Quality and Safety - update For Assurance

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7

Contract Performance

For Assurance Verbal
8

Finance Performance Dashboard

For Assurance View

8

Appendix 1 - Finance Performance Dashboard   View
  Corporate Items    
9 Chairmans Report           To Note Verbal
10 Clinical Chief Officer’s Report To Note Verbal
11

Health Engagement Network (HEN) representatives updates

To Note Verbal
  BREAK  
  Strategic Items  
12

6 Month Review of Maternity Services

For Information View
13 Public Health Adult Drug and Alcohol Commissioning Arrangements For Information View

14

Safeguarding Report – Adults For Assurance View
15 Mental Health IAPT Report For Assurance View
  Governance  
16 PCU Assurance For Assurance View
17 IFR Policy For Approval View
18 Annual Report, Annual Governance Statement and Annual Accounts For Approval View
19 CSU Transition Update For information View

20

Treatment Advice Group (TAG) recommendations For Approval View

21

Minutes of the Quality and Safety Committee meeting 23 February 2015 For Assurance View
  Other items    
  Items for newsletter    
  Any other Business    
 

Date of next Meeting

Thursday Thursday 23 July 2015 in the The Cottage Meeting Room, Northallerton Methodist Church, High St, Northallerton DL7 8EG

To Note